SMART VISION SYSTEMS LTD

Company number 12155406 ·

Liquidation

51 filings

Date Filing
18 Sep 2026 Liquidators' statement of receipts and payments to 2026-07-13 · 16 pages View document
7 Jul 2026 Appointment of a voluntary liquidator · 4 pages View document
7 Jul 2026 Removal of liquidator by court order · 15 pages View document
22 Jul 2025 Statement of affairs · 12 pages View document
22 Jul 2025 Appointment of a voluntary liquidator · 3 pages View document
22 Jul 2025 Resolutions · 1 page View document
22 Jul 2025 Registered office address changed from 1 Evelyn Way Ramsgate CT12 5GT England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2025-07-22 · 3 pages View document
20 Jun 2025 Compulsory strike-off action has been suspended · 1 page View document
20 Jun 2025 Compulsory strike-off action has been suspended View document
10 Jun 2025 First Gazette notice for compulsory strike-off View document
10 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
18 Nov 2024 Termination of appointment of Remigiusz Sylwester Gruszka as a director on 2024-11-18 · 1 page View document
4 Nov 2024 Registered office address changed from 21 Ozengell Place Eurokent Business Park Ramsgate CT12 6PB England to 1 1 Evelyn Way Ramsgate CT12 5GT on 2024-11-04 · 1 page View document
4 Nov 2024 Registered office address changed from 1 1 Evelyn Way Ramsgate CT12 5GT England to 1 Evelyn Way Ramsgate CT12 5GT on 2024-11-04 · 1 page View document
20 Jul 2024 Appointment of Mr Remigiusz Sylwester Gruszka as a director on 2024-05-22 · 2 pages View document
5 Jun 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
22 May 2024 Termination of appointment of Remigiusz Gruszka as a director on 2024-05-10 · 1 page View document
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Jun 2023 Satisfaction of charge 121554060001 in full · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 4 pages View document
6 Mar 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
8 Nov 2022 Registration of charge 121554060001, created on 2022-11-04 · 24 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Apr 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Mar 2022 Director's details changed for Mr Szymon Remigiusz Gruszka on 2022-03-30 · 2 pages View document
31 Mar 2022 Director's details changed for Mr Remigiusz Gruszka on 2022-03-30 · 2 pages View document
26 Jan 2022 Cessation of Remigiusz Gruszka as a person with significant control on 2022-01-26 · 1 page View document
2 Dec 2021 Second filing of Confirmation Statement dated 2021-12-01 · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
13 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ GRABOWSKI View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 36 INGOLDSBY ROAD BIRCHINGTON CT7 9PL ENGLAND View document
31 Jul 2020 DIRECTOR APPOINTED MR ANDRZEJ GRABOWSKI View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
2 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMIGIUSZ GRUSZKA View document
2 Jan 2020 DIRECTOR APPOINTED MR REMIGIUSZ GRUSZKA View document
1 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR REMIGIUSZ GRUSZKA View document
1 Jan 2020 CESSATION OF REMIGIUSZ SYLWESTER GRUSZKA AS A PSC View document
1 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
8 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMIGIUSZ SYLWESTER GRUSZKA View document
8 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR SZYMON REMIGIUSZ GRUSZKA / 06/11/2019 View document
8 Nov 2019 DIRECTOR APPOINTED MR REMIGIUSZ SYLWESTER GRUSZKA View document
14 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document